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CARMEL HEIGHTS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CARMEL HEIGHTS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMEL HEIGHTS HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Apr 2010 (15 years ago)
Date of dissolution: 30 Jan 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2017 (8 years ago)
Document Number: L10000043935
FEI/EIN Number 272541103

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20900 NE 30TH AVENUE, #514, AVENTURA, FL, 33180
Mail Address: 20900 NE 30TH AVENUE, #514, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARON GUY Managing Member 20900 NE 30TH AVENUE #514, AVENTURA, FL, 33180
SHRAM ERAN Managing Member 20900 NE 30TH AVENUE #514, AVENTURA, FL, 33180
DICHER NICOLETA Agent 20900 NE 30TH AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 20900 NE 30TH AVENUE, #514, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-03-15 20900 NE 30TH AVENUE, #514, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2011-03-15 DICHER, NICOLETA -
REGISTERED AGENT ADDRESS CHANGED 2011-03-15 20900 NE 30TH AVENUE, #514, AVENTURA, FL 33180 -

Documents

Name Date
LC Voluntary Dissolution 2017-01-30
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-15
Florida Limited Liability 2010-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State